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IMPACT SELECT LIMITED

Company number 05990915

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 20	View PDF Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 20 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	TM01	Termination of appointment of Jane Dobson as a director	View PDF Termination of appointment of Jane Dobson as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	TM02	Termination of appointment of Mwlaw Services Limited as a secretary	View PDF Termination of appointment of Mwlaw Services Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AD01	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom on 8 August 2011	View PDF Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	CH04	Secretary's details changed for Mwlaw Services Limited on 31 May 2011	View PDF Secretary's details changed for Mwlaw Services Limited on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	AD01	Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011	View PDF Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011 - link opens in a new window - 1 page (1 page)
02 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	CH04	Secretary's details changed for Gmrlaw Services Limited on 19 February 2010	View PDF Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 - link opens in a new window - 1 page (1 page)
06 Jan 2010	CERTNM	Company name changed impact branding plus LIMITED\certificate issued on 06/01/10 RES15 ‐ Change company name resolution on 2009-12-09	View PDF Company name changed impact branding plus LIMITED\certificate issued on 06/01/10 RES15 ‐ Change company name resolution on 2009-12-09 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
10 Dec 2007	363a	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: fourth floor, imperial house 15-19 kingsway london WC2B 6UN	View PDF Registered office changed on 12/11/07 from: fourth floor, imperial house 15-19 kingsway london WC2B 6UN - link opens in a new window - 1 page (1 page)
07 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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